DOSSIERS / NEVA
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Company dossier

NEVA

FRANCE · COMPANY · INCORPORATED 2022-07-04
KYBE ID: FR-915166284 · 915166284 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEVA
fr_insee
915166284
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-04
fr_insee
24 RUE FAYS, 94300 VINCENNES
fr_insee
70.10Z
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3
fr_insee
€1,800,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE FRANCIS LAURETdissolvedARNAUD DANTINactiveCHEFCABdissolvedCOMMUNAUTE EDUCATION CHRETIENNEdissolvedDESPREZ CURELY AMSLERdissolvedEDDIE JOSE JARQUINdissolvedFREDERIC THOMAS JACQUES DALMASSOactiveLA LIBRE CAVERNE DES ILLUSTRATEURSdissolvedLARBI HANAHEMdissolvedLISA CONDOTTAdissolvedMathias Igor Raphael Antoine NirmanactiveMICHAEL FIELDdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]activeOKUR COOLING TECHNOLOGYdissolvedSCI PISTOUdissolvedSESAME CONCIERGERIEactive

+6 more

People with significant control

1 people
NameRoleFromSource
MATHIAS IGOR RAPHAEL ANTOINE NIRMANPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100